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Jméno	MAM International Limited
Adresa	736 Hertford Road Enfield Middx EN3 6PR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15. květen 2016
Company Register Address	5 Yeomans Court Hertford SG13 7HJ
Company No.	01399236 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Sector (SIC)	47730 Dispensing chemist in specialised stores
Company Register Status	active
Previous Names	MAM International Limited \| D Coyle
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Shah, Manher Keshavlal Status: Active Notified: 06/04/2016 Date of Birth: 03/1941 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Barot, Rohit Hertford, Hertfordshire, England Status: Active Notified: 01/10/2002 Role: Secretary Nationality: British

Mistry, Nileshkumar Hertford, Hertfordshire, England Status: Active Notified: 18/01/2011 Date of Birth: 09/1966 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Shah, Manher Keshavlal Ware Road, Hertford, Hertfordshire, United Kingdom Status: Active Notified: 26/11/2021 Date of Birth: 03/1941 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Sherman, Harold Hertford, Hertfordshire, England Status: Active Notified: 18/11/2013 Date of Birth: 03/1939 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Forest of Loughton Limited Status: Active Notified: 06/04/2016 Companies House Number: 03222034 Nature of Control